Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Maken
Ajay Maken
Director/Designated Partner
about 2 years ago
Radhika Maken
Radhika Maken
Director/Designated Partner
over 2 years ago
Aarushi Maken
Aarushi Maken
Director/Designated Partner
over 14 years ago

Past Directors

Onkar Singh
Onkar Singh
Director
over 14 years ago
Sheetal Kalsi
Sheetal Kalsi
Director
about 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-03032017
Evidence of cessation;-03032017
Optional Attachment-(1)-03032017
Form DIR-12-03032017_signed
Form MGT-7-03032017_signed
Form MGT-14-01032017-signed
Altered memorandum of association-27022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017